NEW DELHI: While lauding India on most counts, Financial Action Task Force (FATF), the global money laundering and terror financing watchdog, has called for efforts to reduce pending money laundering cases and recommended “major changes” to address prosecution in terror financing cases.FATF’s Mutual Evaluation Report on India, released on Thursday, noted that the main sources…
NEW DELHI: Karnataka chief minister Siddaramaiah on Saturday criticised the governor Thaawarchand Gehlot’s decision to allow his prosecution in the alleged Mysuru Urban Development Authority (Muda) site allotment scam, calling it ‘unconstitutional‘ and a misuse of the Raj Bhavan. “The Governor’s permission to prosecute is unconstitutional. Raj Bhavan has been misused.We have condemned the Governor’s…
BENGALURU: Karnataka cabinet, led by CM Siddaramaiah, advised governor Thaawar Chand Gehlot on Thursday to act swiftly on the pending prosecution against Union minister for heavy industry and steel HD Kumaraswamy. It also advised the governor to approve prosecution against MLAs Shashikala Jolle, G Janardhan Reddy, and former minister Murugesh Nirani.“The Cabinet decided to advise…
A court in Delhi addressed the bail plea for four co-owners of a coaching centre’s basement tied to the drowning of three civil services aspirants. The case was shifted to the CBI for a credible investigation. NEW DELHI: The Tis Hazari court has dismissed the bail pleas of the co-owners of a basement in Old…
NEW DELHI: Supreme Court on Monday admitted a writ petition by Nagaland govt challenging the Centre’s one-and-a-half-year-old order denying sanction for prosecution of 30 Armymen who were named in the FIR lodged by state police for killing 13 civilians in a botched-up operation to ambush militants in Mon district on Dec 4, 2021.Moving the petition,…
NEW DELHI: A day after the prosecution informed a CBI court about the untraceable bones and remains — allegedly of Sheena Bora, Indrani Mukerjea‘s lawyer on Saturday said he would “take whatever legal advantage or legal mileage” the development provides, and called the untracebility a “big blunder” committed by the central agency. “From the investigation…
